AML Analyst

www.topfinancialjobs.co.uk - Jobboard; City of Edinburgh; On-site; GBP 110,000; Full time

Job summary

A leading digital consultancy seeks an AML Analyst for a 6-month contract in Edinburgh, working within a major UK savings bank. Candidates should have proven experience in AML roles and a strong understanding of UK regulations and system integration. Responsibilities include leading AML tool deployments, conducting investigations, and providing compliance expertise. Ideal for motivated specialists aiming to make a quick impact in a fast-paced environment.

Qualifications

• Experience in an AML Analyst or Financial Crime role.
• Strong understanding of AML systems and regulatory compliance.
• Ability to work both independently and collaboratively.

Responsibilities

• Lead the integration of third-party AML systems.
• Conduct AML investigations and customer due diligence.
• Draft and submit Suspicious Activity Reports (SARs).

Skills

Analytical Skills

Investigative Skills

Documentation Skills

Vendor Management

AML Regulations Knowledge

Education

Relevant certifications (e.g., ICA, ACAMS)

Tools

Transaction Monitoring Platforms

Case Management Platforms

Job description

Description: AML Analyst - 6 months, £550 per day, outside IR35

Your new company and role
Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions into complex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations.

Key Responsibilities:
• Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards.
• Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management).
• Document business requirements and testing scenarios for AML-related projects.
• Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity.
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required.
• Analyse alerts and escalate cases in line with internal procedures and regulatory expectations.
• Draft and submit Suspicious Activity Reports (SARs) to relevant authorities.
• Provide subject matter expertise on AML regulations and compliance expectations.
• Contribute to the continuous improvement of AML systems, controls, and processes.
• Stay current with AML regulations, system capabilities, and industry best practices.

What you'll need to succeed
• Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy.
• Strong understanding of AML systems architecture, integration processes, and vendor management.
• Experience documenting requirements and defining test scenarios for AML systems.
• Familiarity with UK AML regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations.
• Experience working with transaction monitoring and case management platforms.
• Excellent analytical, investigative, and documentation skills.
• Ability to work independently and collaboratively in a fast-paced, project-driven environment.
• High energy and a proactive approach to delivering results quickly and effectively.

Desirable:
• Experience with system implementation or migration projects in a financial crime context.
• Exposure to digital banking or savings institutions.
• Relevant certifications (e.g., ICA, ACAMS) are a plus.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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